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Special Council Meeting
August 6, 2009
9:00 am
Agenda
1.0 Adoption of Agenda
2.0 Gamble Water Service Area
3.0 Adjournment
Special Council Meeting
August 6, 2009
MINUTES OF THE AUGUST 6, 2009 SPECIAL
MEETING OF THE COUNCIL OF KNEEHILL COUNTY AT
THE KNEEHILL COUNTY OFFICE, 232 MAIN STREET,
THREE HILLS, ALBERTA.
PRESENT:
Division No. 2
Division No. 1
Division No. 3
PRESENT Division No. 4
Division No. 5
Division No. 6
Division No. 7
ADMINISTRATION PRESENT:
CAO
Assistant CAO
Director of Operations
Water & Wastewater Foreman
Recording Secretary
Carol Calhoun, Reeve
Brian Holsworth, Deputy Reeve
Jerry Wittstock, Councillor
Glen Keiver, Councillor
Bob Long, Councillor
Ken Hoppins, Councillor
Bobby Painter, Councillor
Kevin Miner
Laurie Watt
Robert Mayhew
Al Kostrosky
Laurie Watt
DELEGATION PRESENT:
Brian Oshust
Genivar
Mike Minshall
Genivar
Howie Hedges
Genivar
Tarek Saman
Genivar
Marty Rowley
Genivar
Reeve Calhoun in the Chair
CALL TO ORDER Reeve Calhoun called the meeting to order at 9:00 a.m.
AGENDA 1.0 Adoption of Agenda
412/09 Councillor Long moved the approval of the agenda as presented.
CARRIED
GAMBLE WSA 2.0 Gamble Water Service Area
413/09 Councillor Holsworth moved to go in -camera at 9:03 a.m.
CARRIED
414/09 Councillor Hoppins moved to rise from in -camera at 9:57 a.m.
CARRIED
ADJOURNMENT Adjournment
415/09 Councillor Holsworth moved to adjourn the meeting at 10:30 a.m.
CARRIED
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